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KERONITE INTERNATIONAL LIMITED

Company number 03946660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2004 288c Director's particulars changed
03 Aug 2004 88(2)R Ad 07/07/04--------- £ si 3836@.1=383 £ ic 25186/25569
29 Jul 2004 363s Return made up to 13/03/04; full list of members
16 Jun 2004 288a New director appointed
01 Jun 2004 363s Return made up to 13/03/03; full list of members; amend
01 Jun 2004 88(2)R Ad 25/11/03--------- £ si 3724@.1
01 Jun 2004 88(2)R Ad 12/03/03--------- £ si 79970@.1
02 Sep 2003 88(2)R Ad 30/07/03--------- £ si 7228@.1=722 £ ic 24095/24817
14 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
23 May 2003 88(2)R Ad 24/04/03--------- £ si 42352@.1=4235 £ ic 19860/24095
04 Apr 2003 88(2)R Ad 12/03/03--------- £ si 79988@.1
04 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 123 £ nc 20000/40000 11/02/03
01 Apr 2003 363s Return made up to 13/03/03; full list of members
16 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
18 Dec 2002 288a New director appointed
05 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
09 Aug 2002 AUD Auditor's resignation
05 Aug 2002 88(2)R Ad 15/07/02--------- £ si 102098@.1=10209 £ ic 1651/11860